THE POLKA DOT DOOR LTD
COWBRIDGE ADP INVESTMENTS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7JP

Company number 06751353
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address GREENACRE, 5 LLANTWIT MAJOR ROAD, COWBRIDGE, SOUTH GLAMORGAN, CF71 7JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of THE POLKA DOT DOOR LTD are www.thepolkadotdoor.co.uk, and www.the-polka-dot-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Pontyclun Rail Station is 5.1 miles; to Bridgend Rail Station is 5.8 miles; to Wildmill Rail Station is 6.5 miles; to Sarn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Polka Dot Door Ltd is a Private Limited Company. The company registration number is 06751353. The Polka Dot Door Ltd has been working since 18 November 2008. The present status of the company is Active. The registered address of The Polka Dot Door Ltd is Greenacre 5 Llantwit Major Road Cowbridge South Glamorgan Cf71 7jp. . PAULINE, Alistair David is a Director of the company. PAULINE, Leah Angharad is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary BAKER, Jeremy has been resigned. Secretary WILLIAMS, Lee has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PAULINE, Alistair David
Appointed Date: 18 November 2008
66 years old

Director
PAULINE, Leah Angharad
Appointed Date: 01 May 2013
37 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

Secretary
BAKER, Jeremy
Resigned: 17 May 2011
Appointed Date: 16 March 2009

Secretary
WILLIAMS, Lee
Resigned: 30 April 2013
Appointed Date: 17 May 2011

Director
LLOYD, Samuel George Alan
Resigned: 18 November 2008
Appointed Date: 18 November 2008
65 years old

Persons With Significant Control

Mr Alistair David Pauline
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

Miss Leah Angharad Pauline
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

THE POLKA DOT DOOR LTD Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 27 more events
27 Dec 2008
Appointment terminated director samuel lloyd
27 Dec 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
23 Dec 2008
Director appointed alistair david pauline
17 Dec 2008
Registered office changed on 17/12/2008 from 14/18 city road cardiff CF24 3DL
18 Nov 2008
Incorporation